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MEINHARDT (UK) LIMITED

Company number 04131858

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Sep 2024	CS01	Confirmation statement made on 21 August 2024 with no updates	View PDF Confirmation statement made on 21 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
01 Sep 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	View PDF Confirmation statement made on 21 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	MR04	Satisfaction of charge 041318580002 in full	View PDF Satisfaction of charge 041318580002 in full - link opens in a new window - 1 page (1 page)
28 Jul 2023	MR01	Registration of charge 041318580005, created on 18 July 2023	View PDF Registration of charge 041318580005, created on 18 July 2023 - link opens in a new window - 13 pages (13 pages)
31 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
03 Jan 2023	MR04	Satisfaction of charge 041318580003 in full	View PDF Satisfaction of charge 041318580003 in full - link opens in a new window - 1 page (1 page)
14 Nov 2022	MR01	Registration of charge 041318580004, created on 25 October 2022	View PDF Registration of charge 041318580004, created on 25 October 2022 - link opens in a new window - 52 pages (52 pages)
01 Sep 2022	CS01	Confirmation statement made on 21 August 2022 with no updates	View PDF Confirmation statement made on 21 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	TM01	Termination of appointment of Patrick Joseph Hayes as a director on 3 June 2022	View PDF Termination of appointment of Patrick Joseph Hayes as a director on 3 June 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	AP01	Appointment of Mr Mark James Bryan as a director on 1 January 2022	View PDF Appointment of Mr Mark James Bryan as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 26 pages (26 pages) Download iXBRL
19 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	View PDF Confirmation statement made on 21 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
11 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Faqcility agreement 26/04/2010	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Faqcility agreement 26/04/2010 - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 25 pages (25 pages) Download iXBRL
02 Sep 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	View PDF Confirmation statement made on 21 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	AP01	Appointment of Mr Vishal Borhara as a director on 1 February 2020	View PDF Appointment of Mr Vishal Borhara as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
04 Dec 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Sep 2019	MR01	Registration of charge 041318580003, created on 2 September 2019	View PDF Registration of charge 041318580003, created on 2 September 2019 - link opens in a new window - 51 pages (51 pages)
23 Aug 2019	MR01	Registration of charge 041318580002, created on 13 August 2019	View PDF Registration of charge 041318580002, created on 13 August 2019 - link opens in a new window - 15 pages (15 pages)
21 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with updates	View PDF Confirmation statement made on 21 August 2019 with updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	AAMD	Amended accounts for a small company made up to 30 June 2018	View PDF Amended accounts for a small company made up to 30 June 2018 - link opens in a new window - 13 pages (13 pages)

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MEINHARDT (UK) LIMITED

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